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Authors: Hervé Falciani,Angelo Mincuzzi

The name Hervé Falciani made headlines around the end of 2009 when the European press identified him as the author of the list of potential tax evaders from the Geneva branch of HSBC, known as the...

The name Hervé Falciani made headlines around the end of 2009 when the European press identified him as the author of the list of potential tax evaders from the Geneva branch of HSBC, known as the "Falciani List".

The media's interest was initially focused on the names of the wealthy who transferred their assets to Switzerland, with most of them not...

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Description & Specifications

The name Hervé Falciani made headlines around the end of 2009 when the European press identified him as the author of the list of potential tax evaders from the Geneva branch of HSBC, known as the "Falciani List".

The media's interest was initially focused on the names of the wealthy who transferred their assets to Switzerland, with most of them not declaring them to the tax authorities of their countries. However, no one fully comprehended the shocking dimensions of the event.

Manufacturer

Specifications

Authors
Hervé Falciani, Angelo Mincuzzi
Publisher
Ekdotikos Oikos A. A. Livani
Language
Greek
Cover
Soft
Number of Pages
288
Release Date
4/2015
Publication Date
2015
Dimensions
14x20.5 cm
ISBN-13
9789601429229

Book Type

Diversity, Equity & Inclusion (DEI)
No

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